KOHO is looking for a Manager, Fraud Strategy to play a crucial role in supporting the fraud risk function. You will be responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems.

What You'll Do

Assess fraud risks across AML, Transactional Fraud, and ID Fraud.
Lead and mentor a team of three Business Analysts (2 intermediate, 1 senior).
Monitor team performance, provide guidance, and foster professional development.
Develop and implement risk controls and monitoring frameworks.
Build dashboards and fraud monitoring queues to enhance fraud detection.
Utilize advanced SQL for data extraction, analysis, and reporting.
Apply basic Python knowledge for data manipulation and automation.
Develop business cases and provide data-driven recommendations for fraud prevention initiatives.
Oversee vendor implementations and integrations.
Collaborate with internal teams and technology partners to prioritize fraud initiatives.
Ensure alignment of team goals with overall fraud strategy objectives.
Craft well-structured recommendations that address business challenges.
Present insights, findings, and strategic initiatives to leadership teams.
Influence decision-making through strong analytical storytelling and persuasive communication.

What We're Looking For

4+ years of experience in fraud strategy or risk management, with a strong understanding of financial crime risks including AML, transactional fraud, and identity fraud.
At least 2 years of experience leading and mentoring a team.
Proficient in advanced SQL and use it confidently for data extraction, analysis, and reporting.
Comfortable working with Python for basic data manipulation and automation (or eager to grow these skills).
Think analytically, enjoy solving complex problems, and use data to drive decisions.
Excel at communicating insights clearly and crafting structured recommendations that influence business outcomes.
Skilled in building fraud monitoring dashboards and tools, and know how to scale fraud detection processes.
Operate well in fast-paced settings with shifting priorities, always staying focused on impact.
Comfortable in managing cross-functional, multi-stakeholder projects and communicating through presentations.
Thrive in collaborative, cross-functional environments.

Technical Stack

SQL
Python

Team & Environment

You will oversee a team of three Business Analysts (2 intermediate, 1 senior). KOHO fosters a culture built on collaboration, creativity, diverse perspectives, and an inclusive, accessible environment.

Benefits & Compensation

Company-wide summer wellness days
Winter holiday closure
Personal days
Wellness spending account
Maternity & parental leave top-up
Remote First - Work from anywhere in Canada with a budget to set up your home office
Access to an in-house certified performance coach
Annual training budget
Generous amount of equity with a 10 year exercise window